1 - Adoption of Remuneration Report 2 - Election of Director...

1 - Adoption of Remuneration Report

2 - Election of Director Dato Bin Berhan

3 - Re - election of Director - Chris Newport

4 - Ratificationof Prior Issue of Shares

5 - Placement of Shares

6 - Issue of Shares on conversion of debt

7 - Issue of Options

8 - Issue of Options to CPS

9 - Issue of Broker Options

10 - Issue of Securities to Anthony Dunlop

11 - Issue of Securities to Peter Dykes

12 - Issue of Securities to Dato Bin Berhan

13 - Appointment of Auditor

14 - Approval of Additional Capacity to Issue Shares Under Listing Rule 7.1A